Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Audited Standalone & Consolidated Financial Results for the Year Ended 31.03.2026.
The board at its Meeting held Today i.e, 25th May 2026 have considered and approved the Standalone and Consolidated Audited Financial Results for the Year Ended 31.03.2026.
The Board of Directors at its meeting held today i.e. 25th May, 2026, have considered and approved the following agenda items: A)The Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2026; B)Any other items as mentioned in the agenda.
the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year Ended March 31, 2026.
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report issued by Pritika Nagi & Associates, Practicing Company Secretary for the Year Ended 31.03.2026.
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate issued by Mas Services Limited, RTA of the Company for the Quarter and Year Ended 31.03.2026.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Bits Ltd 2 CIN NO. L72200MH1992PLC469575 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-26, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2025-26, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-SURENDRA SINGH TANGARDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NIDHI PARASHAR Designation : -CHIEF FINANCIAL OFFICER Date: 02/04/2026
Pursuant to Provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading window for trading in securities of the Company will remain close from 01.04.2026 till 48 hours after the declaration of the financial results for the Quarter and Year Ended 31.03.2026.
Pursuant to the approval of Regional Director to shift the Registered office from NCT of Delhi to State of Maharashtra. The Board of Directors at its meeting held today have decided to shift Registered Office address from 301, 3rd Floor, Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar, New Delhi- 110092 to Office No. 23, 1st Floor 130/132, Great Western Building, Shahid Bhagat Singh Road, Fort, Mumbai- 400001
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended 31.12.2025.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.21 | 0.21 | 0.23 | 0.24 | 0.25 | 0.27 | 0.31 | 0.30 | 0.31 | 0.34 | 0.39 | 0.43 |
| YOY Revenue Growth % | 6.36% | 10.09% | 12.18% | 17.63% | 16.9% | 29.82% | 34.57% | 23.55% | 25.51% | 23.15% | 26.04% | 43.12% |
| Other Income | 0.00 | 0.12 | 0.00 | 0.00 | 0.00 | 0.01 | 0.02 | 0.01 | 0.00 | 0.01 | 0.18 | 0.01 |
| Total Income | 0.21 | 0.34 | 0.23 | 0.25 | 0.25 | 0.28 | 0.33 | 0.31 | 0.31 | 0.34 | 0.57 | 0.44 |
| Total Expenses + | 0.18 | 0.32 | 0.18 | 0.21 | 0.22 | 0.27 | 0.24 | 0.23 | 0.24 | 0.24 | 0.30 | 0.22 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.06 | 0.07 | 0.07 | 0.08 | 0.06 | 0.07 | 0.09 | 0.08 | 0.07 | 0.08 | 0.09 | 0.07 |
| Other Expenses | 0.11 | 0.24 | 0.10 | 0.12 | 0.14 | 0.14 | 0.12 | 0.10 | 0.11 | 0.11 | 0.15 | 0.09 |
| Operating Profit | 0.03 | -0.10 | 0.05 | 0.03 | 0.03 | 0.00 | 0.07 | 0.08 | 0.07 | 0.10 | 0.09 | 0.21 |
| OPM % | 12.6% | -49.6% | 22.3% | 12% | 11.3% | 0.4% | 22.3% | 24.9% | 23.6% | 28.4% | 23.5% | 49.7% |
| Profit Before Tax + | 0.03 | 0.02 | 0.06 | 0.03 | 0.03 | 0.01 | 0.09 | 0.09 | 0.07 | 0.10 | 0.27 | 0.23 |
| Tax Expense | 0.00 | 0.01 | -2.28 | -0.01 | -0.01 | -0.01 | -0.01 | 0.01 | -0.02 | -0.01 | -0.01 | -0.02 |
| Tax % | 0% | 27.6% | -4100% | -18% | -24.9% | -95.7% | -11.6% | 7% | -21.2% | -10.1% | -4.7% | -6.8% |
| Profit After Tax | 0.03 | 0.01 | 2.33 | 0.04 | 0.03 | 0.02 | 0.10 | 0.08 | 0.09 | 0.11 | 0.28 | 0.24 |
| EPS (Basic) | 0.00 | 0.00 | 0.21 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.01 | 0.02 | 0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.47 | 1.13 | 0.89 | 0.80 | 0.74 | 0.55 |
| YOY Revenue Growth % | 29.79% | 26.29% | 11.65% | 8.01% | 35.53% | - |
| Other Income | 0.19 | 0.04 | 0.13 | 0.22 | 0.23 | 0.00 |
| Total Income | 1.66 | 1.17 | 1.03 | 1.02 | 0.98 | 0.55 |
| Total Expenses + | 0.99 | 0.96 | 0.89 | 1.08 | 0.75 | 0.60 |
| Employee Benefit Expense | 0.31 | 0.30 | 0.27 | 0.31 | 0.25 | 0.22 |
| Other Expenses | 0.46 | 0.50 | 0.56 | 0.72 | 0.44 | 0.32 |
| Operating Profit | 0.47 | 0.17 | 0.00 | -0.27 | -0.01 | -0.05 |
| OPM % | 32.4% | 15.3% | 0.3% | -34.3% | -0.8% | -9.9% |
| Profit Before Exceptional | 0.67 | 0.21 | 0.14 | -0.06 | 0.23 | -0.05 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.67 | 0.21 | 0.14 | -0.06 | 0.23 | -0.05 |
| Tax Expense | -0.05 | -0.02 | -2.28 | 0.00 | 0.00 | 0.01 |
| Tax % | -8% | -9.2% | -1664.6% | - | -0% | - |
| Profit After Tax | 0.72 | 0.23 | 2.41 | -0.06 | 0.23 | -0.06 |
| EPS (Basic) | 0.06 | 0.02 | 0.22 | -0.01 | 0.02 | -0.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 20.42 | 20.48 | 20.24 | 17.76 | 17.93 | 18.04 |
| Property, Plant & Equipment | 7.91 | 7.55 | 2.68 | 1.85 | 1.89 | 1.88 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 5.59 | 5.40 | 4.43 | 2.02 | 2.04 | 2.08 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 1.04 | 0.35 | 0.34 | 0.35 | 0.25 | 0.16 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.21 | 0.14 | 0.01 | 0.03 | 0.02 | 0.00 |
| Cash and Cash Equivalents | 0.74 | 0.13 | 0.26 | 0.23 | 0.04 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 20.95 | 20.23 | 20.00 | 17.59 | 17.65 | 17.42 |
| Equity Share Capital | 22.38 | 22.38 | 22.38 | 22.38 | 22.38 | 22.38 |
| Other Equity | -1.42 | -2.14 | -2.37 | -4.79 | -4.73 | -4.95 |
| Non-Current Liabilities | 0.45 | 0.37 | 0.35 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.05 | 0.23 | 0.23 | 0.52 | 0.52 | 0.77 |
| Total Liabilities | 0.50 | 0.60 | 0.58 | 0.52 | 0.52 | 0.77 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.32 | 6.55 | 1.02 | 0.09 | -0.16 | 0.00 |
| Cash from Investing Activities | -0.70 | -6.68 | -0.98 | 0.10 | 0.20 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.62 | -0.13 | 0.03 | 0.19 | 0.04 | 0.00 |